UK companies/Godstone/Page 4

Companies in Godstone and their shareholdersPage 4 of 5

87 companies registered in Godstone 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 Godstone. Between them they record 33 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.

Post town
Godstone

Companies with a register
87

On this page
20

Shareholdings
33

Related parties
1

SENPASS LTD

sophymarine-openregistry-gb-14757063

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Norbryght Tilburstow Hill Road, Godstone, RH9 8NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SONER PANCARsophymarine-openregistry-h-soner-pancar-32bab2	ORDINARY	2
MZINGAYE NKALAsophymarine-openregistry-h-mzingaye-nkala-8df35d	ORDINARY	0

SQUID GROUP VENTURES LIMITED

sophymarine-openregistry-gb-14859781

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2023
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
Registered office: Linden House, Godstone, RH9 8BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLUM SMITHsophymarine-openregistry-h-colum-smith-cc8aa2	ORDINARY	100
RICHARD HODGSONsophymarine-openregistry-gb-09571108	ORDINARY	0

FLICK ELECTRICAL LTD

sophymarine-openregistry-gb-15134597

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2023
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 15 St. Johns Court, Godstone, Surrey, RH9 8HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAYDEN DUANE GEORGE BALLARDsophymarine-openregistry-h-hayden-duane-george-ballard-869107	ORDINARY	10	100.00%
MEGAN-MARIE FRANCES BALLARDsophymarine-openregistry-h-megan-marie-frances-ballard-f68293	ORDINARY	0	0.00%

THE LEAK FINDER LTD

sophymarine-openregistry-gb-15609368

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2024
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 96 High Street, Godstone, RH9 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAD GLENDINNINGsophymarine-openregistry-h-brad-glendinning-8b9d97	ORDINARY	100	100.00%
JONATHON BROWNsophymarine-openregistry-h-jonathon-brown-8cf528	ORDINARY	0	0.00%

RELIABLE AIRPORT CARS LIMITED

sophymarine-openregistry-gb-15921764

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2024
Accounts: MICRO ENTITY
SIC: 49390 — Other passenger land transport
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
Registered office: Fairfields Carlton Road, Godstone, RH9 8LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALI FARNOUDsophymarine-openregistry-h-ali-farnoud-24491d	ORDINARY	1
FAIZEH POURVASTEGARsophymarine-openregistry-h-faizeh-pourvastegar-84d22e	ORDINARY	1

Related parties

Party	Relationship	Detail
MEET&GREET@HEATHROW AIRPORT LTDsophymarine-openregistry-gb-15768007	Holds shares in	ORDINARY

MGR ENFIELD LTD

sophymarine-openregistry-gb-15961820

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2024
Accounts: NO ACCOUNTS FILED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Cheeca Lodge, Godstone, Surrey, RH9 8DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAC GROUP LIMITEDsophymarine-openregistry-gb-11048181	ORDINARY	100	100.00%
MARK OLIVER MCELDUFFsophymarine-openregistry-h-mark-oliver-mcelduff-408754	ORDINARY	0	0.00%

PRO BODY MEDICAL LTD

sophymarine-openregistry-gb-16126910

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2024
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 7 Easter Way, Godstone, RH9 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JODIE SHIELDSsophymarine-openregistry-h-jodie-shields-6315c4	ORDINARY	1	100.00%
PAULETTE MILLERsophymarine-openregistry-h-paulette-miller-5eaa50	ORDINARY	0	0.00%

MONTROSE BROWN LAW LIMITED

sophymarine-openregistry-gb-16275551

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2025
Accounts: NO ACCOUNTS FILED
SIC: 69102 — Solicitors
Registered office: Linden House, Godstone, Surrey, RH9 8BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLUM SMITHsophymarine-openregistry-h-colum-smith-cc8aa2	ORDINARY	100
RICHARD HODGSONsophymarine-openregistry-gb-09571108	ORDINARY	0

ELEVATE PROPERTY TRADING & DEVELOPMENTS LTD

sophymarine-openregistry-gb-16582502

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2025
Accounts: NO ACCOUNTS FILED
SIC: 68100 — Buying and selling of own real estate
Registered office: 4 Hunters Chase, Godstone, RH9 8HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN SISTsophymarine-openregistry-h-helen-sist-fe19a2	ORDINARY	100
ALEXANDER SANTIAGOsophymarine-openregistry-h-alexander-santiago-3ceaf9	ORDINARY	0

SQUID BLUEPRINT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-16661491

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2025
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Linden House, Godstone, RH9 8BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLUM SMITHsophymarine-openregistry-h-colum-smith-cc8aa2	ORDINARY	100
EVE COOKEsophymarine-openregistry-h-eve-cooke-091367	ORDINARY	0

SOLOMONS PASSAGE PROPERTIES LTD

sophymarine-openregistry-gb-17134301

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2026
Accounts: NO ACCOUNTS FILED
SIC: 68100 — Buying and selling of own real estate
Registered office: Manderley Lower South Park, Godstone, Surrey, RH9 8LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOLOMONS PASSAGE LTDsophymarine-openregistry-gb-11475010	ORDINARY	1
NICHOLAS MASONsophymarine-openregistry-h-nicholas-mason-a66c5c	ORDINARY	0

SQUID CORE SOLUTIONS LIMITED

sophymarine-openregistry-gb-17207791

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2026
Accounts: NO ACCOUNTS FILED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Linden House, 34, Godstone, RH9 8BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLUM SMITHsophymarine-openregistry-h-colum-smith-cc8aa2	ORDINARY	51
JOSHUA GILLAMsophymarine-openregistry-h-joshua-gillam-4d94e9	ORDINARY	49

ANV PRIVATE LIMITED

sophymarine-openregistry-gb-14524235

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2022
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Fairfields Carlton Road, Godstone, RH9 8LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANUPAM SHARMAsophymarine-openregistry-h-anupam-sharma-3163ea	ORDINARY B	1
ANUPAM SHARMAsophymarine-openregistry-h-anupam-sharma-3163ea	ORDINARY A	1

21ST CENTURY PROJECTS LIMITED

sophymarine-openregistry-gb-01144349

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1973
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Streete Court, Godstone, Surrey, RH9 8BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOVELLO LESLEY NUGEEsophymarine-openregistry-h-novello-lesley-nugee-02d619	ORDINARY	100

KOMTECH LIMITED

sophymarine-openregistry-gb-08033842

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2012
Accounts: MICRO ENTITY
SIC: 61900 — Other telecommunications activities
Registered office: 5 Farm Approach, Godstone, RH9 8JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN PATRICK NUGENTsophymarine-openregistry-h-kevin-patrick-nugent-6cdc9d	ORDINARY	100	100.00%

DANCE FIRST LIMITED

sophymarine-openregistry-gb-08802475

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2013
Accounts: DORMANT
SIC: 90010 — Performing arts
Registered office: 11 The Priory, Godstone, RH9 8NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILY HEPWORTHsophymarine-openregistry-h-emily-hepworth-37711f	ORDINARY	100

BRIGHTON ROAD LTD

sophymarine-openregistry-gb-11287521

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Cheeca Lodge, Godstone, Surrey, RH9 8DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAC GROUP LIMITEDsophymarine-openregistry-gb-11048181	ORDINARY	100	100.00%

CLEANTECH CADRE LIMITED

sophymarine-openregistry-gb-11332476

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2018
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
70229 — Management consultancy activities other than financial management
Registered office: Old Generator, 1 Godstone Place, Godstone, Surrey, RH9 8LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN JOHN DAVID MCNABsophymarine-openregistry-h-steven-john-david-mcnab-52d410	ORDINARY	1,000	100.00%

GES GROUP LTD

sophymarine-openregistry-gb-12281517

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2019
Accounts: MICRO ENTITY
SIC: 33140 — Repair of electrical equipment
Registered office: 96 High Street, Godstone, RH9 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAD WILLIAM GLENDINNINGsophymarine-openregistry-h-brad-william-glendinning-06689e	ORDINARY	1,000

MB ESTATES SURREY LIMITED

sophymarine-openregistry-gb-12378933

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Cheeca Lodge, Godstone, Surrey, RH9 8DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAC GROUP LIMITEDsophymarine-openregistry-gb-11048181	ORDINARY	100	100.00%