UK companies/Bagshot/Page 9
Companies in Bagshot and their shareholdersPage 9 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 30 shareholdings and 3 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
BILLAY DA DERA LIMITED
sophymarine-openregistry-gb-16000417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 65b High Street, Bagshot, GU19 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BILALsophymarine-openregistry-gb-15332536 | ORDINARY | 1 | |
| MOHAMMED ARIF ARSALAANsophymarine-openregistry-h-mohammed-arif-arsalaan-526b3f | ORDINARY | 0 | |
GEM GROUP 365 LIMITED
sophymarine-openregistry-gb-16130829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 84250 — Fire service activities
- Registered office
- 1 Tanners Yard, Bagshot, GU19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE JACK DYERsophymarine-openregistry-h-mr-jamie-jack-dyer-460657 | ORDINARY | 50 | |
| MRS CHELSEY LOUISE DYERsophymarine-openregistry-h-mrs-chelsey-louise-dyer-4a50ae | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEM FIRE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11386976 | Holds shares in | ORDINARY |
IWT DESIGN LIMITED
sophymarine-openregistry-gb-16423012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 24440 — Copper production
25990 — Manufacture of other fabricated metal products n.e.c.
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- Flat 3, 23 Waterers Way, Bagshot, GU19 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STYLEsophymarine-openregistry-h-david-style-bab13e | ORDINARY | 1 | |
| MANDY DOWNHAMsophymarine-openregistry-h-mandy-downham-f124e5 | ORDINARY | 1 | |
KURALI LIMITED
sophymarine-openregistry-gb-16561117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 59 High Street, Bagshot, GU19 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTA BOGNARsophymarine-openregistry-h-brigitta-bognar-2d68e5 | ORDINARY | 100 | |
| TIBOR KURALIsophymarine-openregistry-h-tibor-kurali-ddc487 | ORDINARY | 0 | |
RH4 FREEHOLD LTD
sophymarine-openregistry-gb-17098940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 93 College Ride, Bagshot, GU19 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP SINGH GILLsophymarine-openregistry-h-kuldip-singh-gill-be13f3 | ORDINARY | 67 | 67.68% |
| RAJESH DILIP BHATTsophymarine-openregistry-h-rajesh-dilip-bhatt-db2cab | ORDINARY | 33 | 33.33% |
COOPER CAPITAL GROUP LTD
sophymarine-openregistry-gb-17100178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Connaught House, Bagshot, Surrey, GU19 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRETT COOPERsophymarine-openregistry-h-matthew-brett-cooper-6046e9 | ORDINARY | 51 | 51.00% |
| VALENTINA COOPERsophymarine-openregistry-h-valentina-cooper-ab857d | ORDINARY | 49 | 49.00% |
PRIMROSE COMMUNITY CARE HOMES LTD
sophymarine-openregistry-gb-07983785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Wimereux, Bagshot, Surrey, GU19 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL SAEGERsophymarine-openregistry-h-karl-saeger-423500 | B ORDINARY | 100 | |
| KARL SAEGERsophymarine-openregistry-h-karl-saeger-423500 | A ORDINARY | 100 | |
AY AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-09464127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Bagshot House, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JORG HAYDEN - STAPFsophymarine-openregistry-h-stephen-jorg-hayden-stapf-20f606 | ORDINARY A | 45 | 100.00% |
| STEPHEN JORG HAYDEN - STAPFsophymarine-openregistry-h-stephen-jorg-hayden-stapf-20f606 | ORDINARY B | 2 | 100.00% |
FELISCITY LIMITED
sophymarine-openregistry-gb-11214961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Hartdene House, Bagshot, GU19 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EO3 DRINK COMPANY INCsophymarine-openregistry-h-the-eo3-drink-company-inc-4568c3 | ORDINARY | 250,688 | 100.00% |
| THE EO3 DRINK COMPANY INCsophymarine-openregistry-h-the-eo3-drink-company-inc-4568c3 | A PREFERRED | 144,002 | 100.00% |
GRAY FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-16221667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 23 High Street, Bagshot, Surrey, GU19 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DENNIS GRAYsophymarine-openregistry-h-tim-dennis-gray-cd8201 | A ORDINARY | 90 | 100.00% |
| TIM DENNIS GRAYsophymarine-openregistry-h-tim-dennis-gray-cd8201 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWANWICK SLEEP LTDsophymarine-openregistry-gb-16233072 | Holds shares in | ORDINARY · 77.49% |
| MYTHOS SKINCARE LTDsophymarine-openregistry-gb-16275524 | Holds shares in | ORDINARY · 20.00% |
PRECIOUS METAL COIN COMPANY LIMITED
sophymarine-openregistry-gb-01180444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1974
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 The Deans, Bagshot, Surrey, GU19 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROMWELL (2003)sophymarine-openregistry-gb-05159944 | ORDINARY | 2 | |
APOLLO SELF STORAGE LIMITED
sophymarine-openregistry-gb-04328308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 The Deans, Bagshot, Surrey, GU19 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMADILLO SELF STORAGE LIMITEDsophymarine-openregistry-gb-04415675 | ORDINARY | 200,000 | 100.00% |
IVER FABRICATIONS LIMITED
sophymarine-openregistry-gb-05305377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Waverley Cottage, Bagshot, Surrey, GU19 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN BAYLISsophymarine-openregistry-h-mr-stephen-baylis-6f2b91 | ORDINARY | 100 | |
ANSTY HALL HOTEL LIMITED
sophymarine-openregistry-gb-05948384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Pennyhill Park Ltd, Bagshot, GU19 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MANOR HOUSE HOTEL (CASTLE COMBE) LTDsophymarine-openregistry-gb-02256084 | ORDINARY | 2,000,000 | 100.00% |
FREQUENCY DESIGN LTD
sophymarine-openregistry-gb-06110487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Unit 4 Tanners Yard, Bagshot, Surrey, GU19 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY DIANNE COOPERsophymarine-openregistry-h-kelly-dianne-cooper-469ea3 | ORDINARY GBP1 SHARES | 100 | 100.00% |
NEW HOMES (MAYS) LIMITED
sophymarine-openregistry-gb-07583842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Knightway House, Bagshot, GU19 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEYBRIDGE LAND AND PROPERTIES LIMITEDsophymarine-openregistry-gb-00985162 | ORDINARY | 1 | |
NKM FINANCIAL LTD
sophymarine-openregistry-gb-08764229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5 The Square, Bagshot, Surrey, GU19 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIED KOSIR MAJEEDsophymarine-openregistry-h-naied-kosir-majeed-7b1c66 | ORDINARY | 1 | 100.00% |
ARMADILLO STORAGE ONE LIMITED
sophymarine-openregistry-gb-08988686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 The Deans, Bagshot, Surrey, GU19 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMADILLO STORAGE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-08919703 | ORDINARY | 9,598,821 | 100.00% |
D&S COMMERCIAL REPAIRS LIMITED
sophymarine-openregistry-gb-09426841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Bagshot Manor Gardens, Bagshot, GU19 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MCCREADYsophymarine-openregistry-h-sarah-mccready-538447 | ORDINARY | 1 | |
DEBUCK CONSULTING LIMITED
sophymarine-openregistry-gb-10048146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Cricketers Close 4 Cricketer'S Close, Bagshot, Surrey, GU19 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONIQUE DE BUCKsophymarine-openregistry-h-veronique-de-buck-84ecc6 | ORDINARY | 1 | |