UK companies/Bagshot/Page 8
Companies in Bagshot and their shareholdersPage 8 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 5 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
BRANCH MANAGEMENT TREE SERVICES LTD
sophymarine-openregistry-gb-13858132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 110 Bagshot Green, Bagshot, GU19 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WARRENERsophymarine-openregistry-h-paul-warrener-1b2ba2 | ORDINARY | 9 | |
| DELLA WARRENERsophymarine-openregistry-h-della-warrener-bc460a | ORDINARY | 1 | |
OLIBETH DEVELOPMENT LTD
sophymarine-openregistry-gb-13915196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Lambourne Drive, Bagshot, GU19 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHAPMAN-LEACHsophymarine-openregistry-h-james-chapman-leach-865eea | ORDINARY | 2 | |
| JANE CHAPMAN-LEACHsophymarine-openregistry-h-jane-chapman-leach-fc8602 | ORDINARY | 0 | |
ARNAV JOSEPH LTD
sophymarine-openregistry-gb-13970763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Houlton Court, Bagshot, GU19 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAV JOSEPHsophymarine-openregistry-gb-13970763 | ORDINARY | 99 | 99.00% |
| MASALA BOX LTDsophymarine-openregistry-gb-06571258 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AAJ CONSULTANCY LTDsophymarine-openregistry-gb-13973601 | Holds shares in | ORDINARY · 100.00% |
| BEAUTYLUSHOUS.COM LTDsophymarine-openregistry-gb-14691897 | Holds shares in | ORDINARY |
ARYA JOSEPH LTD
sophymarine-openregistry-gb-13973845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Houlton Court, Bagshot, GU19 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYA JOSEPHsophymarine-openregistry-gb-13973845 | ORDINARY | 99 | 99.00% |
| EDMUND JOSEPHsophymarine-openregistry-h-edmund-joseph-a61443 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARJO CONSULTING LTDsophymarine-openregistry-gb-13973896 | Holds shares in | ORDINARY · 99.00% |
ARJO CONSULTING LTD
sophymarine-openregistry-gb-13973896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Houlton Court, Bagshot, GU19 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYA JOSEPHsophymarine-openregistry-gb-13973845 | ORDINARY | 99 | 99.00% |
| ED JOSEPHsophymarine-openregistry-gb-10559700 | ORDINARY | 1 | 1.00% |
FERN FLOWER MEDIA LIMITED
sophymarine-openregistry-gb-14252378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2022
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities - Registered office
- 55 College Ride, Bagshot, GU19 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA MANSUROVAsophymarine-openregistry-h-aleksandra-mansurova-a95d56 | ORDINARY | 75 | 75.00% |
| PAVEL MANSUROVsophymarine-openregistry-h-pavel-mansurov-14b967 | ORDINARY | 25 | 25.00% |
BEAUTYLUSHOUS.COM LTD
sophymarine-openregistry-gb-14691897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Houlton Court, Bagshot, GU19 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAV JOSEPHsophymarine-openregistry-gb-13970763 | ORDINARY | 75 | |
| ED JOSEPHsophymarine-openregistry-gb-10559700 | ORDINARY | 25 | |
MAI PEOPLE LIMITED
sophymarine-openregistry-gb-14935659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 7 The Square, Bagshot, GU19 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-NARCIS TIPRIGANsophymarine-openregistry-h-ionut-narcis-tiprigan-fa6173 | ORDINARY | 60 | |
| KAREN JOSMIN LOPEZsophymarine-openregistry-h-karen-josmin-lopez-a01b91 | ORDINARY | 40 | |
CUTHBERT COLVILL LTD
sophymarine-openregistry-gb-15086866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH CUTHBERTsophymarine-openregistry-h-charlotte-elizabeth-cuthbert-70f949 | ORDINARY | 100 | 100.00% |
| EMMA JO COLVILLsophymarine-openregistry-h-emma-jo-colvill-67d9f9 | ORDINARY | 0 | 0.00% |
PEARLYDENT-UK LTD
sophymarine-openregistry-gb-15125206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Half Moon Cottage, 75, Bagshot, Surrey, GU19 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN GOLDNERsophymarine-openregistry-h-sean-goldner-4b8998 | ORDINARY | 51 | |
| JEGR MAHMOOD DARBANDIsophymarine-openregistry-h-jegr-mahmood-darbandi-cdd376 | ORDINARY | 49 | |
TOTAL TASK CONSULTANCY LTD
sophymarine-openregistry-gb-15404425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
80100 — Private security activities
98000 — Residents property management - Registered office
- 65a High Street, Bagshot, GU19 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID MOTTERSHEADsophymarine-openregistry-h-christopher-david-mottershead-25a4c0 | ORDINARY | 500,000 | 50.00% |
| COURTNEY GREENSMITHsophymarine-openregistry-h-courtney-greensmith-269b5c | ORDINARY | 500,000 | 50.00% |
RB (GLADSTONE) LIMITED
sophymarine-openregistry-gb-15413039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- 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 Tanners Yard, Bagshot, England, GU19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGOR SHESTAKOVsophymarine-openregistry-h-egor-shestakov-60e9fd | ORDINARY | 50 | 50.00% |
| IRINA SHESTAKOVAsophymarine-openregistry-h-irina-shestakova-2593f1 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIQUELY CRICKLEWOOD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14414246 | Holds shares in | ORDINARY · 100.00% |
MONARKER PROPERTIES LTD
sophymarine-openregistry-gb-15459760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pirbright House, Bagshot, Surrey, GU19 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS ANTHONY JOHN JAMESsophymarine-openregistry-h-piers-anthony-john-james-13f3fd | ORDINARY | 51 | |
| ANTHONY ROBERT DARIUS JAMESsophymarine-openregistry-h-anthony-robert-darius-james-bb324a | ORDINARY | 49 | |
STELLFOX LTD
sophymarine-openregistry-gb-15778118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LOUISE MAYsophymarine-openregistry-h-emily-louise-may-a833a8 | ORDINARY | 93,000 | |
| SAM FOURACREsophymarine-openregistry-h-sam-fouracre-e4ccae | ORDINARY | 7,000 | |
THE BALLON CLUB LTD
sophymarine-openregistry-gb-15825550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR JOSEPH MCLEANsophymarine-openregistry-h-connor-joseph-mclean-8f9a30 | ORDINARY | 100,000 | 100.00% |
| JOSHUA ROBERT PISTORIUSsophymarine-openregistry-h-joshua-robert-pistorius-ee2a4e | ORDINARY | 0 | 0.00% |
A&C CAFE LTD
sophymarine-openregistry-gb-15852241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 45 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEM BAKICIsophymarine-openregistry-h-adem-bakici-70bb71 | ORDINARY | 100 | |
| CEMAL MEHMET OGRETICIsophymarine-openregistry-h-cemal-mehmet-ogretici-e35052 | ORDINARY | 0 | |
RMAAC TECHNOLOGIES LTD
sophymarine-openregistry-gb-15891001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 6 London Road, Bagshot, GU19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA NASAR AHMEDsophymarine-openregistry-h-raja-nasar-ahmed-240834 | ORDINARY | 1 | |
| RAJA AHMEDsophymarine-openregistry-h-raja-ahmed-7f9ef9 | ORDINARY | 0 | |
K.C. AUTOBODY LTD
sophymarine-openregistry-gb-15951462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6 Hall Grove Industrial Estate, Bagshot, Surrey, GU19 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN CARROLLsophymarine-openregistry-h-ken-carroll-4349f2 | ORDINARY | 50 | |
| KENNETH CARROLLsophymarine-openregistry-h-kenneth-carroll-07a16c | ORDINARY | 50 | |
E-VEEZY LIMITED
sophymarine-openregistry-gb-15968328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- First Floor, Bagshot, Surrey, GU19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGOR SHESTAKOVsophymarine-openregistry-h-egor-shestakov-60e9fd | ORDINARY | 100 | |
| MARK HIGGINSsophymarine-openregistry-gb-06641184 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| E-VEEZY HUBS LTDsophymarine-openregistry-gb-16242158 | Holds shares in | ORDINARY · 100.00% |
NORTH STIFFORD CARE HOME LIMITED
sophymarine-openregistry-gb-15975253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor 4 Tanners Yard, Bagshot, Surrey, GU19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GRIFFINsophymarine-openregistry-h-craig-griffin-e0a372 | ORDINARY | 50 | 50.00% |
| JAMES ANTHONY HALTONsophymarine-openregistry-h-james-anthony-halton-71e90f | ORDINARY | 50 | 50.00% |