UK companies/Bagshot/Page 7
Companies in Bagshot and their shareholdersPage 7 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 41 shareholdings and 0 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
DESTAN GROUP LTD
sophymarine-openregistry-gb-11170358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CODLINGsophymarine-openregistry-h-david-codling-7d909e | ORDINARY | 120 | |
| MICHELLE CODLINGsophymarine-openregistry-h-michelle-codling-7f818d | ORDINARY | 50 | |
HALL GROVE TEST CENTRE LTD
sophymarine-openregistry-gb-11188464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10 Hall Grove Industrial Estate, Bagshot, Surrey, GU19 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HASSELLsophymarine-openregistry-h-graham-hassell-ea2de1 | ORDINARY | 100 | |
| PAUL LEDGERsophymarine-openregistry-h-paul-ledger-55ec9b | ORDINARY | 0 | |
SAGANA LIMITED
sophymarine-openregistry-gb-11250451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
68320 — Management of real estate on a fee or contract basis
96040 — Physical well-being activities - Registered office
- 12 The Woodlarks, Bagshot, GU19 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENIAMIN LUCAsophymarine-openregistry-h-beniamin-luca-b4b602 | ORDINARY | 1 | |
| HELEN MINESCUsophymarine-openregistry-h-helen-minescu-bbe3d6 | ORDINARY | 1 | |
HEATHERVIEW LIMITED
sophymarine-openregistry-gb-11411827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| KEVIN MICHAEL RAYNERsophymarine-openregistry-h-kevin-michael-rayner-e3c72d | ORDINARY | 1 | 50.00% |
| SALLY ANNE RAYNERsophymarine-openregistry-h-sally-anne-rayner-2bbade | ORDINARY | 1 | 50.00% |
FOTOFINDER SYSTEMS LTD
sophymarine-openregistry-gb-11412451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 75 High Street, Bagshot, Surrey, GU19 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOTOFINDER SYSTEMS GMBHsophymarine-openregistry-h-fotofinder-systems-gmbh-b7ad27 | ORDINARY | 100 | |
| MASSOUMEH TAHMASEBIsophymarine-openregistry-h-massoumeh-tahmasebi-a0f29f | ORDINARY | 0 | |
SPACE VISUALS 3D LTD
sophymarine-openregistry-gb-11532481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BARNETTsophymarine-openregistry-h-robert-barnett-a24633 | ORDINARY | 90 | 90.00% |
| KAREN BARNETTsophymarine-openregistry-h-karen-barnett-bcb09d | ORDINARY | 10 | 10.00% |
A100 SELECT LTD
sophymarine-openregistry-gb-11580119
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
70229 — Management consultancy activities other than financial management - Registered office
- 5 The Square, Bagshot, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WHITEWOODsophymarine-openregistry-h-carl-whitewood-539aa6 | ORDINARY | 76 | |
| MEGAN BABERsophymarine-openregistry-h-megan-baber-91d624 | ORDINARY | 0 | |
NHRH LIMITED
sophymarine-openregistry-gb-11721196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- 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 | ORDINARY | 30,000 | 100.00% |
| NAUSHAD HEEROOsophymarine-openregistry-h-naushad-heeroo-5aa634 | ORDINARY | 0 | 0.00% |
INTRO NW LIMITED
sophymarine-openregistry-gb-11963235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIFFANY THOMASsophymarine-openregistry-gb-14242217 | ORDINARY | 100 | 100.00% |
| ANNABEL SARAH HANNAMsophymarine-openregistry-h-annabel-sarah-hannam-5aac83 | ORDINARY | 0 | 0.00% |
TWO PARACHUTES LTD
sophymarine-openregistry-gb-12494655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 The Square, Bagshot, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ROBINSONsophymarine-openregistry-h-caroline-robinson-54c7f3 | ORDINARY | 50 | 50.00% |
| NEIL SIMON ROBINSONsophymarine-openregistry-h-neil-simon-robinson-f60fc9 | ORDINARY | 50 | 50.00% |
SUMMERCOURT INVESTORS LTD
sophymarine-openregistry-gb-12727088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 South Farm Lane, Bagshot, Surrey, GU19 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPUNEET KAUR GILLsophymarine-openregistry-h-harpuneet-kaur-gill-d7e777 | ORDINARY | 50 | 50.00% |
| JASMEET SINGH GILLsophymarine-openregistry-h-jasmeet-singh-gill-7f9afa | ORDINARY | 50 | 50.00% |
RADO SERVICES LTD
sophymarine-openregistry-gb-12828712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 78 Bagshot Green, Bagshot, GU19 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSTIN MIHALEVsophymarine-openregistry-h-radostin-mihalev-2f08f8 | ORDINARY | 50 | |
| TSVETELINA YANKOVAsophymarine-openregistry-h-tsvetelina-yankova-619b4d | ORDINARY | 50 | |
CLASSIC COOKING LTD
sophymarine-openregistry-gb-12864152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Freemantle Cottage, Bagshot, Surrey, GU19 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARDWICKsophymarine-openregistry-h-james-hardwick-3ec6e7 | ORDINARY | 1 | 50.00% |
| STEPHANIE COXsophymarine-openregistry-h-stephanie-cox-d38fdc | ORDINARY | 1 | 50.00% |
ZACH FOOTWEAR LIMITED
sophymarine-openregistry-gb-12930600
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Shire Close, Bagshot, Surrey, GU19 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | ORDINARY | 75 | |
| PATRYCJA THOMPSONsophymarine-openregistry-h-patrycja-thompson-9443e7 | ORDINARY | 25 | |
MATCHHAMPERS LTD
sophymarine-openregistry-gb-13238757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- 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 |
|---|
| HANNAH CHEVALIER-TAYLORsophymarine-openregistry-h-hannah-chevalier-taylor-28ec87 | ORDINARY | 1 | |
| PHILIP CHEVALIER-TAYLORsophymarine-openregistry-h-philip-chevalier-taylor-f7300a | ORDINARY | 1 | |
DEANTREE LIMITED
sophymarine-openregistry-gb-13270060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chamberlain House, Bagshot, Surrey, GU19 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN VELLENDERsophymarine-openregistry-h-dean-vellender-a33255 | ORDINARY | 198 | |
| TEREZA MUNDILOVAsophymarine-openregistry-h-tereza-mundilova-fe7512 | ORDINARY | 2 | |
RED SOURCE GLOBAL LTD
sophymarine-openregistry-gb-13331332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46460 — Wholesale of pharmaceutical goods - Registered office
- 22 Butler Road, Bagshot, GU19 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED SOURCE FZ LLEsophymarine-openregistry-h-red-source-fz-lle-f89eee | ORDINARY | 100 | |
| STEVEN PERRYsophymarine-openregistry-h-steven-perry-155a3c | ORDINARY | 0 | |
MANCRAFT ABC LIMITED
sophymarine-openregistry-gb-13435056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- The Lodge, Bagshot, GU19 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR MEHLIsophymarine-openregistry-h-amar-mehli-492547 | ORDINARY | 79 | |
| GURJEET SINGHsophymarine-openregistry-h-gurjeet-singh-6b2225 | ORDINARY | 20 | |
| AMAR MEHLIsophymarine-openregistry-h-amar-mehli-492547 | ORDINARY | 1 | |
BAGSHOT CAR CARE LIMITED
sophymarine-openregistry-gb-13463077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 London Road, Bagshot, GU19 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRIM MEMISIsophymarine-openregistry-h-afrim-memisi-821a5d | ORDINARY | 50 | |
| ISMAIL KUTLLOVCIsophymarine-openregistry-h-ismail-kutllovci-ba8b79 | ORDINARY | 50 | |
PLAYHOUSEDRYCLEANING LTD
sophymarine-openregistry-gb-13605853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 40 High Street, Bagshot, GU19 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRAN RATHOREsophymarine-openregistry-h-muhammad-imran-rathore-86d6e6 | ORDINARY | 1 | |
| MOHAMMAD IJAZsophymarine-openregistry-h-mohammad-ijaz-d783f4 | ORDINARY | 0 | |