UK companies/Lightwater/Page 3
Companies in Lightwater and their shareholdersPage 3 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 40 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.
Companies with a register
78
SHRESTHA & CO LIMITED
sophymarine-openregistry-gb-06601787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Broom Field, Lightwater, GU18 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDRA SHRESTHAsophymarine-openregistry-h-rajendra-shrestha-3d96cf | ORDINARY | 1 | |
| SAMJHANA JOSHI SHRESTHAsophymarine-openregistry-h-samjhana-joshi-shrestha-d51956 | ORDINARY | 1 | |
MBE PROJECTS LIMITED
sophymarine-openregistry-gb-07223497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 143 Ambleside Road, Lightwater, GU18 5UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9 | ORDINARY SHARES | 100 | 100.00% |
| ANGELIKA EVANSsophymarine-openregistry-h-angelika-evans-94ae78 | ORDINARY SHARES | 0 | 0.00% |
TAW GARDEN LANDSCAPES LIMITED
sophymarine-openregistry-gb-07425650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Macdonald Road, Lightwater, Surrey, GU18 5XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIAN ELIZABETH WOOLDRIDGEsophymarine-openregistry-h-rhian-elizabeth-wooldridge-1b8e38 | ORDINARY | 50 | 50.00% |
| THOMAS ALEXANDER WOOLDRIDGEsophymarine-openregistry-h-thomas-alexander-wooldridge-7fdd22 | ORDINARY | 50 | 50.00% |
HUMAN FRIENDLY LTD.
sophymarine-openregistry-gb-07604048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
78300 — Human resources provision and management of human resources functions
82110 — Combined office administrative service activities - Registered office
- 50 Curley Hill Road, Lightwater, GU18 5YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LORDsophymarine-openregistry-h-clare-lord-e5055b | ORDINARY | 500 | |
| JOSEPH LORDsophymarine-openregistry-h-joseph-lord-aef203 | ORDINARY | 500 | |
COMMERCIAL REFURBISHMENT SOLUTIONS LTD
sophymarine-openregistry-gb-07958702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- St Ann'S House, Lightwater, Surrey, GU18 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORRIN THOMAS LEECHsophymarine-openregistry-h-orrin-thomas-leech-04f031 | ORDINARY | 1 | |
| PAULA LEECHsophymarine-openregistry-h-paula-leech-306d5d | ORDINARY | 1 | |
LENSY BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-08083108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 17 Colville Gardens, Lightwater, GU18 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED AZHAR HASNAINsophymarine-openregistry-h-syed-azhar-hasnain-a5e9d2 | ORDINARY | 100 | |
| SYEDA RIZVIA HASNAINsophymarine-openregistry-h-syeda-rizvia-hasnain-124370 | ORDINARY | 0 | |
MGCA COMMUNICATIONS LTD
sophymarine-openregistry-gb-08169248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 29 Junction Road, Lightwater, GU18 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5 | ORDINARY SHARES | 510 | 51.00% |
| GINA EDWARDSsophymarine-openregistry-h-gina-edwards-6384f0 | ORDINARY SHARES | 490 | 49.00% |
PROPERTIES BY J AND J LTD
sophymarine-openregistry-gb-08382836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 High View Road, Lightwater, GU18 5YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MICHELLE LLOYDsophymarine-openregistry-h-joanne-michelle-lloyd-f654dc | ORD | 42 | |
| JAMES ALED LLOYDsophymarine-openregistry-h-james-aled-lloyd-b923ac | ORD | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAYTON COURT MANAGEMENT (TOLWORTH) LIMITEDsophymarine-openregistry-gb-01347673 | Holds shares in | ORDINARY GBP7 SHARE{S} |
ALFORD BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-09264815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Birch Tree View, Lightwater, Surrey, GU18 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEPHEN ALFORDsophymarine-openregistry-h-carl-stephen-alford-aed82a | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| REBECCA KELLY ALFORDsophymarine-openregistry-h-rebecca-kelly-alford-5b2608 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
JNC HR SERVICES LTD
sophymarine-openregistry-gb-09685074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Curley Gates, Lightwater, Surrey, GU18 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | ORDINARY | 50 | |
| SHIRLEIGH CLARKsophymarine-openregistry-h-shirleigh-clark-9b18c9 | ORDINARY | 50 | |
PEANUT PROPERTIES LTD
sophymarine-openregistry-gb-11461166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 127 Macdonald Road, Lightwater, GU18 5YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMEN ASPERsophymarine-openregistry-h-armen-asper-6bb9ef | ORDINARY | 50 | 50.00% |
| HANNAH ASPERsophymarine-openregistry-h-hannah-asper-9c0809 | ORDINARY | 50 | 50.00% |
360TECH SYSTEMS LIMITED
sophymarine-openregistry-gb-12184874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 39 Guildford Road, Lightwater, GU18 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 360 LAW GROUP LIMITEDsophymarine-openregistry-gb-10162208 | ORDINARY | 90 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 10 | |
R. J. GREEN CARPENTRY LTD
sophymarine-openregistry-gb-12403505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 3 Outfall Cottages, Lightwater, Surrey, GU18 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY | 100 | |
| WENDY GREENsophymarine-openregistry-h-wendy-green-46edc9 | ORDINARY | 0 | |
A F A CONSULTING LTD
sophymarine-openregistry-gb-12651966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 105 Ambleside Road, Lightwater, GU18 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FULBROOKsophymarine-openregistry-h-andrew-fulbrook-cab7e7 | ORDINARY | 1 | |
| MARTIN GREWsophymarine-openregistry-h-martin-grew-a369e1 | ORDINARY | 1 | |
BK & AS LIMITED
sophymarine-openregistry-gb-12770899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Spruce Drive, Lightwater, GU18 5YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SAMIEI KHANSARIsophymarine-openregistry-h-ali-samiei-khansari-3505c1 | ORDINARY | 1 | |
| BAHAR KHEDMATIsophymarine-openregistry-h-bahar-khedmati-71a24b | ORDINARY | 1 | |
JV SPIRITS LTD
sophymarine-openregistry-gb-13056231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 153 Ambleside Road, Lightwater, GU18 5UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATTERSONsophymarine-openregistry-h-james-patterson-c350b2 | ORDINARY SHARES | 1 | 50.00% |
| VARUN SARNAsophymarine-openregistry-h-varun-sarna-e357db | ORDINARY SHARES | 1 | 50.00% |
U&K MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-13119989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 12 8, Lightwater, Surrey, GU18 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY DRUMMER-UNWINsophymarine-openregistry-h-amy-drummer-unwin-33b259 | ORDINARY | 50 | 50.00% |
| BILLY UNWINsophymarine-openregistry-h-billy-unwin-f2d6fd | ORDINARY | 50 | 50.00% |
F5 CONSULTING LIMITED
sophymarine-openregistry-gb-13444786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 40 Ridgeway Close, Lightwater, GU18 5XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHAN FOUCHEsophymarine-openregistry-h-johan-fouche-2c50fd | ORDINARY | 50 | 50.00% |
| TERESA FOUCHEsophymarine-openregistry-h-teresa-fouche-dc052f | ORDINARY | 50 | 50.00% |
DANIEL T NIXON LTD
sophymarine-openregistry-gb-14342283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Joro Lodge, Lightwater, GU18 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TREVOR NIXONsophymarine-openregistry-h-daniel-trevor-nixon-5e94c5 | ORDINARY SHARES | 1 | 50.00% |
| STELLA RAE SCOTT NIXONsophymarine-openregistry-h-stella-rae-scott-nixon-ee1b0f | ORDINARY SHARES | 1 | 50.00% |
NINJA DIGITAL LTD
sophymarine-openregistry-gb-14510846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
71122 — Engineering related scientific and technical consulting activities
73120 — Media representation services
74100 — specialised design activities - Registered office
- 47 Ivy Drive, Lightwater, GU18 5YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN WICKHAMsophymarine-openregistry-h-aidan-wickham-94c1ff | ORDINARY | 1 | 50.00% |
| NOLAN GLUEsophymarine-openregistry-h-nolan-glue-8ecd79 | ORDINARY | 1 | 50.00% |