UK companies/Bagshot/Page 6
Companies in Bagshot and their shareholdersPage 6 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 40 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
MINIMARKET LTD
sophymarine-openregistry-gb-08363714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORDINARY | 100 | 100.00% |
| KAREN ELIZABETH ANDREWSsophymarine-openregistry-h-karen-elizabeth-andrews-25e550 | ORDINARY | 0 | 0.00% |
HEDGE END CARE HOME LIMITED
sophymarine-openregistry-gb-08776277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor 4 Tanners Yard, Bagshot, GU19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GRIFFINsophymarine-openregistry-h-craig-griffin-e0a372 | ORDINARY | 100 | 50.00% |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 100 | 50.00% |
ARMADILLO STORAGE HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-08919703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 The Deans, Bagshot, Surrey, GU19 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG YELLOW HOLDING COMPANY LTDsophymarine-openregistry-gb-03932245 | ORDINARY | 9,598,820 | |
| USS T PTY LTDsophymarine-openregistry-h-uss-t-pty-ltd-f5c05f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARMADILLO STORAGE ONE LIMITEDsophymarine-openregistry-gb-08988686 | Holds shares in | ORDINARY · 100.00% |
ONLINE365 LIMITED
sophymarine-openregistry-gb-09221622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TANNERsophymarine-openregistry-h-richard-tanner-9485cc | ORDINARY | 740 | 100.00% |
| MATTHEW FARRARsophymarine-openregistry-h-matthew-farrar-0f2520 | ORDINARY | 0 | 0.00% |
ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED
sophymarine-openregistry-gb-09357744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 The Deans, Bagshot, Surrey, GU19 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG YELLOW HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-03932245 | ORDINARY | 11,967,070 | |
| UNIVERSAL SELF STORAGE UNIT TRUST NO. 2sophymarine-openregistry-h-universal-self-storage-unit-trust-no-2-e9851e | ORDINARY | 0 | |
PRIME ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09499125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 75 High Street, Bagshot, Surrey, GU19 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALI ALIBEIGLI MOGHTADERsophymarine-openregistry-h-mohammad-ali-alibeigli-moghtader-df83e6 | ORDINARY | 100 | |
| JOSEPHINE PATRICIA ALIBEIGLI MOGHTADERsophymarine-openregistry-h-josephine-patricia-alibeigli-moghtader-c69e17 | ORDINARY | 0 | |
BLUESPARK EUROPE LTD.
sophymarine-openregistry-gb-09513077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 44 High Street, Bagshot, Surrey, GU19 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN SCHIPPERSsophymarine-openregistry-h-arjan-schippers-a576eb | ORDINARY | 75 | |
| GAYLE SCHIPPERSsophymarine-openregistry-h-gayle-schippers-62c8db | ORDINARY | 25 | |
STONEWOOD LIFT CONSULTANTS LIMITED
sophymarine-openregistry-gb-09576223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MAURICE LEAVERSsophymarine-openregistry-h-peter-maurice-leavers-778edb | ORDINARY | 80 | 80.00% |
| DIANE SYLVIA LEAVERSsophymarine-openregistry-h-diane-sylvia-leavers-1f9214 | ORDINARY | 20 | 20.00% |
RBFW LIMITED
sophymarine-openregistry-gb-09814461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Tanners Yard, Bagshot, GU19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGOR SHESTAKOVsophymarine-openregistry-h-egor-shestakov-60e9fd | ORDINARY | 50 | 100.00% |
| VITALIJ FARAFONOVsophymarine-openregistry-h-vitalij-farafonov-26e0cb | ORDINARY | 0 | 0.00% |
UK LOFT CONVERSIONS LIMITED
sophymarine-openregistry-gb-09887055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 The Square, Bagshot, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE BOONsophymarine-openregistry-h-emma-louise-boon-4c3c85 | ORDINARY | 1 | 50.00% |
| MATTHEW BOONsophymarine-openregistry-h-matthew-boon-0e0738 | ORDINARY | 1 | 50.00% |
BUILD IT LONDON LIMITED
sophymarine-openregistry-gb-09994323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- Leigh House, Bagshot, GU19 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BLAKE THOMASsophymarine-openregistry-h-amy-blake-thomas-113407 | ORDINARY | 500 | 50.00% |
| RICHARD WILLIAM BLAKE THOMASsophymarine-openregistry-h-richard-william-blake-thomas-c504d4 | ORDINARY | 500 | 50.00% |
S4K FC LIMITED
sophymarine-openregistry-gb-10065872
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Windlesham Court, Bagshot, GU19 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LESLIE JONESsophymarine-openregistry-h-steven-leslie-jones-9451e6 | ORDINARY | 100 | 100.00% |
| MARK GOULDsophymarine-openregistry-h-mark-gould-edeeec | ORDINARY | 0 | 0.00% |
INNOVATE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-10275204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX FIELDINGsophymarine-openregistry-h-alex-fielding-5cd8f0 | ORDINARY | 1 | |
| CARLY FIELDINGsophymarine-openregistry-h-carly-fielding-a59619 | ORDINARY | 1 | |
ELDDIS INTERIORS LTD
sophymarine-openregistry-gb-10432145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 61 Bagshot Green, Bagshot, GU19 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU PAUL PETRICIsophymarine-openregistry-h-silviu-paul-petrici-a0b1e0 | ORDINARY | 60 | |
| DELIA PALsophymarine-openregistry-h-delia-pal-30866d | ORDINARY | 40 | |
CRAVE MEDIA LIMITED
sophymarine-openregistry-gb-10819007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LARA KELLYsophymarine-openregistry-h-jessica-lara-kelly-134f3d | ORDINARY | 1 | 50.00% |
| MATTHEW IAIN HUTCHINGSsophymarine-openregistry-h-matthew-iain-hutchings-85aaa7 | ORDINARY | 1 | 50.00% |
BLUE CEDAR LEISURE LTD
sophymarine-openregistry-gb-10875860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 15 Houlton Court, Bagshot, GU19 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY JOHNSONsophymarine-openregistry-h-kirsty-johnson-c48f43 | ORDINARY | 20 | |
| REBECCA DENNISONsophymarine-openregistry-h-rebecca-dennison-e2e3e4 | ORDINARY | 0 | |
KINGSBURY IT CONSULTING LTD
sophymarine-openregistry-gb-10968671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Tanners Yard, Bagshot, GU19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASAD LATIFsophymarine-openregistry-h-muhammad-asad-latif-0db11c | 1 | 1 | |
| SHAHID LATIFsophymarine-openregistry-h-shahid-latif-eee9ac | 1 | 0 | |
BRECCIA SOLUTIONS LTD
sophymarine-openregistry-gb-11009090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 13 Gloucester Road, Bagshot, GU19 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINA MAHERsophymarine-openregistry-h-robina-maher-a6e500 | ORDINARY | 100 | |
| ALFIE LANGsophymarine-openregistry-h-alfie-lang-772b65 | ORDINARY | 10 | |
DINESH JOSHI CONSULTANCY LTD
sophymarine-openregistry-gb-11053958
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
74202 — Other specialist photography - Registered office
- 10 Gomer Road, Bagshot, GU19 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH PARSOTTAM JOSHIsophymarine-openregistry-h-dinesh-parsottam-joshi-5b975c | ORDINARY | 100 | |
| PUJA DINESHKUMAR JOSHIsophymarine-openregistry-h-puja-dineshkumar-joshi-6ac4f9 | ORDINARY | 0 | |
PRUNUS TREECARE AND LANDSCAPE SERVICES LTD
sophymarine-openregistry-gb-11152877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 10 Waterers Way, Bagshot, GU19 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WICKENSsophymarine-openregistry-h-brett-wickens-f50149 | ORDINARY | 2 | |
| JORDON RANGERsophymarine-openregistry-h-jordon-ranger-135498 | ORDINARY | 0 | |