UK companies/Lightwater/Page 2

Companies in Lightwater and their shareholdersPage 2 of 4

78 companies registered in Lightwater 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 Lightwater. Between them they record 58 shareholdings and 55 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
Lightwater
Companies with a register
78
On this page
20
Shareholdings
58
Related parties
55

SELFCATERING.CO.UK LTD

sophymarine-openregistry-gb-09844766
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Office 3, St Ann'S House, Lightwater, Surrey, GU18 5RA

Direct shareholders

ShareholderShare classShares held% of class
LONGSANDS GAIA LTDsophymarine-openregistry-gb-13285957ORDINARY20,000
RICHARD YOUNGsophymarine-openregistry-gb-14595924ORDINARY5,698
ANDREW STEVENSsophymarine-openregistry-gb-05309104ORDINARY2,222
JAMES RAMROOPsophymarine-openregistry-h-james-ramroop-894a06ORDINARY570

Related parties

PartyRelationshipDetail
POTENTIAL CLIMATE VENTURES F1 LIMITEDsophymarine-openregistry-gb-13242632Holds shares inORDINARY

HAWLEY COURT LIMITED

sophymarine-openregistry-gb-09890650
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Mount Pleasant Close, Lightwater, Surrey, GU18 5TP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROWDENsophymarine-openregistry-h-david-rowden-fb2c97ORDINARY1
NIGEL BRICEsophymarine-openregistry-h-nigel-brice-c1654cORDINARY1
RAYMOND DOUGLASsophymarine-openregistry-h-raymond-douglas-18093aORDINARY1
ROBERT DE SOUZAsophymarine-openregistry-h-robert-de-souza-63150cORDINARY1

WILLIAM RUSSELL LIMITED

sophymarine-openregistry-gb-02687939
Status
Active
Type
Private Limited Company
Incorporated
17/02/1992
Accounts
GROUP
SIC
65110 — Life insurance
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers
Registered office
William Russell House, Lightwater, Surrey, GU18 5SS

Direct shareholders

ShareholderShare classShares held% of class
THE COOPER FAMILY TRUSTsophymarine-openregistry-h-the-cooper-family-trust-22c46aORDINARY3,750
WILLIAM COOPERsophymarine-openregistry-gb-02668502ORDINARY2,625
INEZ ALISON COOPERsophymarine-openregistry-h-inez-alison-cooper-63705fORDINARY1,125

Related parties

PartyRelationshipDetail
WAR DEVELOPMENTS LTDsophymarine-openregistry-gb-SC671056Holds shares inORDINARY · 100.00%
EXTRUDED PLASTICS LIMITEDsophymarine-openregistry-gb-02066129Holds shares inA ORDINARY · 31.67%
FLARE PICTURES LIMITEDsophymarine-openregistry-gb-10821729Holds shares in'B' ORDINARY · 6.90%
QUAY MEADOWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI631968Holds shares inORDINARY · 3.23%
AUGMENTIVE LTDsophymarine-openregistry-gb-12464843Holds shares inORDINARY · 2.32%
SKYLIFTER LTDsophymarine-openregistry-gb-11266794Holds shares inORDINARY · 1.86%
HUDDLE EVENTS LTDsophymarine-openregistry-gb-14720709Holds shares inORDINARY · 1.50%
CENTURY-TECH LIMITEDsophymarine-openregistry-gb-08482934Holds shares inORDINARY · 1.28%
IR TNO (EMPLOYEE) LIMITEDsophymarine-openregistry-gb-14983164Holds shares inB ORDINARY · 1.24%
HI-YA GLOBAL LTDsophymarine-openregistry-gb-10463697Holds shares inORDINARY · 0.84%
PUNCHY DRINKS LIMITEDsophymarine-openregistry-gb-11056237Holds shares inA ORDINARY · 0.74%
INTOWARE LTDsophymarine-openregistry-gb-09648206Holds shares inORDINARY · 0.72%
BIG DROP BREWING COMPANY LIMITEDsophymarine-openregistry-gb-10305828Holds shares inORDINARY · 0.57%
HYPERLAYER LIMITEDsophymarine-openregistry-gb-10130583Holds shares inA1 ORDINARY · 0.29%
SCHOOL REVIEWER LIMITEDsophymarine-openregistry-gb-08861959Holds shares inORDINARY A · 0.27%
ARLINGTON PROPERTY & TRADING LIMITEDsophymarine-openregistry-gb-14745765Holds shares inORDINARY · 0.20%
PARK RESTAURANT HOLDINGS LIMITEDsophymarine-openregistry-gb-14738887Holds shares inORDINARY · 0.09%
IR DNO LIMITEDsophymarine-openregistry-gb-14396125Holds shares inB ORDINARY · 0.07%
MFM HOLDING LTDsophymarine-openregistry-gb-09553255Holds shares inE CONVERTIBLE PREFERENCE · 0.03%
HARI & FRIENDS LIMITEDsophymarine-openregistry-gb-01341519Holds shares inE ORDINARY · 0.00%
THE AMBASSADOR PLATFORM LTDsophymarine-openregistry-gb-10367482Holds shares inORDINARY · 0.00%
ELMTREE COURT (GREAT MISSENDEN) LIMITEDsophymarine-openregistry-gb-00926604Holds shares inORDINARY
JACOBS POOL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03231227Holds shares inFULLY PAID ORDINARY
MARMALADE GAME STUDIO LIMITEDsophymarine-openregistry-gb-03677408Holds shares inB ORDINARY £0.01
NEW WATERTON PARK LIMITEDsophymarine-openregistry-gb-04635705Holds shares inORDINARY
CERTO AEROSPACE LIMITEDsophymarine-openregistry-gb-06599124Holds shares inORDINARY
ERDISTON COURT LTDsophymarine-openregistry-gb-06638090Holds shares inOTHER
CONGHAM HOTELS LIMITEDsophymarine-openregistry-gb-07866101Holds shares inFOUNDER SHARES
THRIPLOW GREEN MAN LTDsophymarine-openregistry-gb-07922432Holds shares inORDINARY
CROW FACE LIMITEDsophymarine-openregistry-gb-08467053Holds shares inORDINARY
SUPERDIELECTRICS LTDsophymarine-openregistry-gb-08536866Holds shares inORD
INGAGE IR LIMITEDsophymarine-openregistry-gb-08633711Holds shares inB ORDINARY
ADJUVO NETWORK LIMITEDsophymarine-openregistry-gb-09288065Holds shares inB ORDINARY SHARES
YELLOWDOG LIMITEDsophymarine-openregistry-gb-09381071Holds shares inORDINARY
SYNDICATE ROOM GROUP LTDsophymarine-openregistry-gb-10124624Holds shares inORDINARY
BLOC VENTURES LIMITEDsophymarine-openregistry-gb-11119448Holds shares inORDINARY
SAPLING SPIRITS LTDsophymarine-openregistry-gb-11266941Holds shares inORDINARY
HABITAT LEARN GROUP LTDsophymarine-openregistry-gb-11342343Holds shares inA ORDINARY
RNWL LTDsophymarine-openregistry-gb-12091439Holds shares inORDINARY
ESSEX ROOFING & BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-12443359Holds shares inORDINARY
RUSSELL PROPERTY LETTINGS LTDsophymarine-openregistry-gb-13107101Holds shares inORDINARY
DAVENTRY MOWERS LTDsophymarine-openregistry-gb-14927077Holds shares inORDINARY
GREENWAYS (NEWTOWNARDS) LIMITEDsophymarine-openregistry-gb-NI004949Holds shares inORDINARY
C.RUSSELL AUTO SALES LTDsophymarine-openregistry-gb-NI053540Holds shares inB ORDINARY
IAN MACLEOD DISTILLERS LIMITEDsophymarine-openregistry-gb-SC032696Holds shares inORDINARY
ADVANCE PROPERTIES (SCOTLAND) LTD.sophymarine-openregistry-gb-SC304657Holds shares inORDINARY
R2 SCAFFOLDING LIMITEDsophymarine-openregistry-gb-SC505337Holds shares inORDINARY

COMAND ONLINE LIMITED

sophymarine-openregistry-gb-06380502
Status
Active
Type
Private Limited Company
Incorporated
25/09/2007
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
58 Guildford Road, Lightwater, Surrey, GU18 5SD

Direct shareholders

ShareholderShare classShares held% of class
COMAND EUROPE LTDsophymarine-openregistry-gb-06914906ORDINARY258
MARK BAKERsophymarine-openregistry-gb-15486540ORDINARY0
RICHARD ALMEIDAsophymarine-openregistry-h-richard-almeida-966244ORDINARY0

PENSEVER AVIATION LIMITED

sophymarine-openregistry-gb-08476563
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
30 Springfield, Lightwater, GU18 5XP

Direct shareholders

ShareholderShare classShares held% of class
HILARY OLIVERsophymarine-openregistry-h-hilary-oliver-3fb7edORDINARY50
RONALD WILLIAM LEONARD OLIVERsophymarine-openregistry-h-ronald-william-leonard-oliver-68be32ORDINARY50
FRANCESCA OLIVERsophymarine-openregistry-h-francesca-oliver-6e2e7aORDINARY0

CHERYL COOMBES SALES LIMITED

sophymarine-openregistry-gb-12416713
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
34 Colville Gardens, Lightwater, GU18 5QQ

Direct shareholders

ShareholderShare classShares held% of class
CHERYL COOMBESsophymarine-openregistry-h-cheryl-coombes-f93601ORDINARY60
GRAHAM COOMBESsophymarine-openregistry-h-graham-coombes-055d31ORDINARY30
CHAROTTE COOMBESsophymarine-openregistry-h-charotte-coombes-701e8aORDINARY10

ATLANTIC MATS LTD

sophymarine-openregistry-gb-13052763
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
81210 — General cleaning of buildings
Registered office
58 C/O Comand Europe Ltd, Lightwater, GU18 5SD

Direct shareholders

ShareholderShare classShares held% of class
MARK BAKERsophymarine-openregistry-gb-15486540ORDINARY400
SUSAN BAKERsophymarine-openregistry-h-susan-baker-f61a89ORDINARY400
ALFIE BAKERsophymarine-openregistry-h-alfie-baker-685a36ORDINARY199

POTENTIAL CLIMATE VENTURES F1 LIMITED

sophymarine-openregistry-gb-13242632
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Office 3 St Ann'S House, Lightwater, Surrey, GU18 5RA

Direct shareholders

ShareholderShare classShares held% of class
PEET DENNYsophymarine-openregistry-h-peet-denny-42accaORDINARY5,100
LONGSANDS GAIA LIMITEDsophymarine-openregistry-gb-13285957ORDINARY4,900
POTENTIAL IDEAS LIMITEDsophymarine-openregistry-gb-09844766ORDINARY0

SSS F-SAFETY LTD

sophymarine-openregistry-gb-14305910
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Junction Road, Lightwater, GU18 5TQ

Direct shareholders

ShareholderShare classShares held% of class
MR SOHRAB SINGH SAROYAsophymarine-openregistry-h-mr-sohrab-singh-saroya-9d9301ORDINARY95
MR SOHRAB SINGH SAROYAsophymarine-openregistry-h-mr-sohrab-singh-saroya-9d9301ORDINARY85
JASBIR SAROYAsophymarine-openregistry-h-jasbir-saroya-9a3b9eORDINARY20
HARVINDER SAROYAsophymarine-openregistry-h-harvinder-saroya-7210a5ORDINARY0

RECYCLE.CO.UK LTD

sophymarine-openregistry-gb-14897768
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Office 3 St Anns House, Lightwater, Surrey, GU18 5RA

Direct shareholders

ShareholderShare classShares held% of class
LONGSANDS GAIA LIMITEDsophymarine-openregistry-gb-13285957ORDINARY1,000
LEE PARRYsophymarine-openregistry-h-lee-parry-fb4367ORDINARY0
MICHAEL SUTTONsophymarine-openregistry-h-michael-sutton-1e840fORDINARY0

RKH & SONS LTD

sophymarine-openregistry-gb-16207622
Status
Active
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
NO ACCOUNTS FILED
SIC
49410 — Freight transport by road
Registered office
172 Ambleside Road, Lightwater, GU18 5UW

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071aORDINARY100
HARPINDER KAHLONsophymarine-openregistry-h-harpinder-kahlon-a69dabORDINARY100
SUKHVINDER KAURsophymarine-openregistry-h-sukhvinder-kaur-78dfc9ORDINARY0

PROFESSOR SHARMA CONSULTANCY LIMITED

sophymarine-openregistry-gb-10112796
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
29 Curley Hill Road, Lightwater, Surrey, GU18 5YQ

Direct shareholders

ShareholderShare classShares held% of class
RICKY ANUPAM SHARMAsophymarine-openregistry-h-ricky-anupam-sharma-08a11aA ORDINARY30100.00%
SARA LOUISE JONESsophymarine-openregistry-h-sara-louise-jones-1cfec5B ORDINARY30100.00%
RICKY ANUPAM SHARMAsophymarine-openregistry-h-ricky-anupam-sharma-08a11aC ORDINARY20100.00%
SARA LOUISE JONESsophymarine-openregistry-h-sara-louise-jones-1cfec5D ORDINARY20100.00%

KFS SERVICE LIMITED

sophymarine-openregistry-gb-06585930
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
73 Lightwater Meadow, Lightwater, Surrey, GU18 5XH

Direct shareholders

ShareholderShare classShares held% of class
NEIL ANDRE HOLDENsophymarine-openregistry-h-neil-andre-holden-c81d45ORDINARY2
LISA HOLDENsophymarine-openregistry-h-lisa-holden-c0e7d7A ORDINARY1

RDP ELECTRICAL LTD

sophymarine-openregistry-gb-09579567
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Cable Cottage, Lightwater, Surrey, GU18 5TJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID POTTERsophymarine-openregistry-h-robert-david-potter-096ce8ORDINARY100100.00%
SAMANTHA POTTERsophymarine-openregistry-h-samantha-potter-131f2cORDINARY A100100.00%
SAMANTHA POTTERsophymarine-openregistry-h-samantha-potter-131f2cORDINARY00.00%

S3 SERVICES GROUP LIMITED

sophymarine-openregistry-gb-09821979
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
56103 — Take-away food shops and mobile food stands
Registered office
112 Macdonald Road, Lightwater, England, GU18 5XZ

Direct shareholders

ShareholderShare classShares held% of class
SANJIV TAKYARsophymarine-openregistry-h-sanjiv-takyar-95f2acORD2100.00%
NEELAM TAKYARsophymarine-openregistry-h-neelam-takyar-dfc89aA ORDINARY1100.00%

NJHS ELECTRICAL'S LTD

sophymarine-openregistry-gb-12586504
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
91 Ambleside Road, Lightwater, Surrey, GU18 5UJ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JOHN HARLAND-SMITHsophymarine-openregistry-h-nathan-john-harland-smith-7ba47bA10100.00%
SAMANTHA PARSONSsophymarine-openregistry-h-samantha-parsons-adfc95B1100.00%

LONGSANDS GAIA LTD

sophymarine-openregistry-gb-13285957
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
GROUP
SIC
63120 — Web portals
Registered office
Office 3, St Anns House, Lightwater, Surrey, GU18 5RA

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS STUART SCOTTsophymarine-openregistry-h-douglas-stuart-scott-1188ddORDINARY90100.00%
DSS TRUST 2023sophymarine-openregistry-h-dss-trust-2023-b28b6bORDINARY A10100.00%
DOUGLAS STUART SCOTTsophymarine-openregistry-h-douglas-stuart-scott-1188ddORDINARY A00.00%

Related parties

PartyRelationshipDetail
PENNIES DROPPED LIMITEDsophymarine-openregistry-gb-05173503Holds shares inA ORDINARY
ASAP COMPARE LIMITEDsophymarine-openregistry-gb-07512660Holds shares inC ORDINARY
SELFCATERING.CO.UK LTDsophymarine-openregistry-gb-09844766Holds shares inORDINARY
POTENTIAL CLIMATE VENTURES F1 LIMITEDsophymarine-openregistry-gb-13242632Holds shares inORDINARY
REDBRAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13282279Holds shares inA ORDINARY
RECYCLE.CO.UK LTDsophymarine-openregistry-gb-14897768Holds shares inORDINARY
87Q LIMITEDsophymarine-openregistry-gb-14898035Holds shares inORDINARY

PIKE & SONS LTD

sophymarine-openregistry-gb-15220802
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
18a Guildford Road, Lightwater, Surrey, GU18 5SN

Direct shareholders

ShareholderShare classShares held% of class
CALDON MARK PIKEsophymarine-openregistry-h-caldon-mark-pike-19354dORDINARY A50100.00%
RICHARD MARK PIKEsophymarine-openregistry-h-richard-mark-pike-068cefORDINARY B50100.00%

PURE HAIR SALON LIMITED

sophymarine-openregistry-gb-04895258
Status
Active
Type
Private Limited Company
Incorporated
11/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4-5 The Square, Lightwater, Surrey, GU18 5SS

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN PHILLIP HUNTsophymarine-openregistry-h-mr-benjamin-phillip-hunt-da1e15ORDINARY1
MRS VALERIE MICHELLE HUNTsophymarine-openregistry-h-mrs-valerie-michelle-hunt-e1f8fdORDINARY1

YOANA & CO. LIMITED

sophymarine-openregistry-gb-06206237
Status
Active
Type
Private Limited Company
Incorporated
10/04/2007
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
8 Denly Way, Lightwater, GU18 5UE

Direct shareholders

ShareholderShare classShares held% of class
YOG RAJ DHAKALsophymarine-openregistry-h-yog-raj-dhakal-53eb33ORDINARY100
JYOTSNA RIJAL DHAKALsophymarine-openregistry-h-jyotsna-rijal-dhakal-d4cd5eORDINARY0