UK companies/Lightwater/Page 4
Companies in Lightwater and their shareholdersPage 4 of 4
78 companies registered in Lightwater have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Lightwater. Between them they record 35 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
MGD PHYSIO LTD
sophymarine-openregistry-gb-14525477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Ullswater Close, Lightwater, GU18 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE RONALD ABRAHAMSsophymarine-openregistry-h-leslie-ronald-abrahams-4787ee | ORDINARY | 50 | 50.00% |
| MICHAEL GEORGE DAVISsophymarine-openregistry-h-michael-george-davis-d8e146 | ORDINARY | 50 | 50.00% |
DECODING GROWTH LIMITED
sophymarine-openregistry-gb-14612242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 11 Northfield, Lightwater, GU18 5YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WEBBsophymarine-openregistry-h-john-webb-207033 | ORDINARY | 54 | |
| CAROLINE WEBBsophymarine-openregistry-h-caroline-webb-ae7661 | ORDINARY | 46 | |
TJW CARPENTRY & JOINERY LTD
sophymarine-openregistry-gb-14621756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 20 Lightwater Meadow, Lightwater, GU18 5XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE TYANNA PURDYsophymarine-openregistry-h-danielle-tyanna-purdy-c35bd6 | ORDINARY | 50 | 50.00% |
| TERRY JOHN WALSHsophymarine-openregistry-h-terry-john-walsh-51985f | ORDINARY | 50 | 50.00% |
MUXEY LIMITED
sophymarine-openregistry-gb-14628466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 93 Ambleside Road, Lightwater, GU18 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HOWELLSsophymarine-openregistry-h-amy-howells-f0a880 | ORDINARY | 2 | |
| RHYS HOWELLSsophymarine-openregistry-h-rhys-howells-8e24c4 | ORDINARY | 0 | |
87Q LIMITED
sophymarine-openregistry-gb-14898035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 3 St Anns House, Lightwater, Surrey, GU18 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGSANDS GAIA LIMITEDsophymarine-openregistry-gb-13285957 | ORDINARY | 1,000 | |
| LEE PARRYsophymarine-openregistry-h-lee-parry-fb4367 | ORDINARY | 0 | |
SELO12 LIMITED
sophymarine-openregistry-gb-14992945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 64a Guildford Road, Lightwater, Surrey, GU18 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERAT BAYSALsophymarine-openregistry-h-berat-baysal-ea9085 | ORDINARY | 10 | 100.00% |
| SELAHATTIN BAYSALsophymarine-openregistry-h-selahattin-baysal-497784 | ORDINARY | 0 | 0.00% |
OPTIMA BUSINESS INTELLIGENCE LTD
sophymarine-openregistry-gb-14999885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Macdonald Road, Lightwater, GU18 5XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS FELIPE MANZATUCCIsophymarine-openregistry-h-luis-felipe-manzatucci-3d0e59 | ORDINARY | 50 | |
| RUHUL AFIZULLAH AMINsophymarine-openregistry-h-ruhul-afizullah-amin-d8edd2 | ORDINARY | 50 | |
SMART USE 1 LTD
sophymarine-openregistry-gb-15477677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Holly Lodge, Lightwater, GU18 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMIR KOTARJAsophymarine-openregistry-h-fatmir-kotarja-1141cc | ORDINARY | 50 | |
| GLEB LEUSsophymarine-openregistry-h-gleb-leus-d4fb86 | ORDINARY | 50 | |
S&D GOODYEAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-15704035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Fox Covert, Lightwater, GU18 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELLA JANE GOODYEARsophymarine-openregistry-h-della-jane-goodyear-db1dea | ORDINARY | 50 | 50.00% |
| SPENCER PAUL GOODYEARsophymarine-openregistry-h-spencer-paul-goodyear-9a8d99 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSOL HOLDINGS LTDsophymarine-openregistry-gb-11812823 | Holds shares in | ORDINARY · 50.00% |
JKTD PROPERTY LIMITED
sophymarine-openregistry-gb-15744211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 13 Meadowbank Road, Lightwater, GU18 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TIDDsophymarine-openregistry-h-james-tidd-705b68 | ORDINARY | 1 | 50.00% |
| KATIE TIDDsophymarine-openregistry-h-katie-tidd-196530 | ORDINARY | 1 | 50.00% |
HARRIS FLOORING SOLUTIONS LIMITED
sophymarine-openregistry-gb-15888763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- 12 Grasmere Road, Lightwater, GU18 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HARRISsophymarine-openregistry-h-ashley-harris-20885c | ORDINARY | 74 | |
| HANNAH HARRISsophymarine-openregistry-h-hannah-harris-7e4512 | ORDINARY | 26 | |
PERFECT BEASTS LTD
sophymarine-openregistry-gb-16106710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 17 Blackthorn Drive, Lightwater, GU18 5YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN REDICKsophymarine-openregistry-h-darren-redick-66301d | ORDINARY | 1 | |
| NICK ANDREWsophymarine-openregistry-h-nick-andrew-8bcf17 | ORDINARY | 1 | |
VERTEX CLOUD LIMITED
sophymarine-openregistry-gb-16198449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Ling Drive, Lightwater, GU18 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN JOGUNOORIsophymarine-openregistry-h-praveen-jogunoori-8e0f67 | ORDINARY | 51 | |
| MEHWISH ABDULLAHsophymarine-openregistry-h-mehwish-abdullah-b17064 | ORDINARY | 49 | |
POSH DOGS GOURMET LTD
sophymarine-openregistry-gb-16342629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
96090 — Other service activities n.e.c. - Registered office
- Holly Lodge, Lightwater, GU18 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMIR KOTARJAsophymarine-openregistry-h-fatmir-kotarja-1141cc | ORDINARY | 50 | |
| GLEB LEUSsophymarine-openregistry-h-gleb-leus-d4fb86 | ORDINARY | 50 | |
360 BUSINESS LAW LIMITED
sophymarine-openregistry-gb-08884503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 39 Guildford Road, Lightwater, GU18 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 360 LAW GROUP LIMITEDsophymarine-openregistry-gb-10162208 | CLASS A 1 GBP | 250,400 | |
| 360 LAW GROUP LIMITEDsophymarine-openregistry-gb-10162208 | CLASS A | 0 | |
WESTHALL ASSOCIATES LIMITED
sophymarine-openregistry-gb-04107392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 Macdonald Road, Lightwater, GU18 5YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 1 | |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 1 | |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 1 | |
JOHN ROLFE GARDENS LIMITED
sophymarine-openregistry-gb-07290433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 55 The Avenue, Lightwater, Surrey, GU18 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ANTHONY JOHN PARRANTsophymarine-openregistry-h-mr-richard-anthony-john-parrant-d045ea | ORDINARY | 1 | |
MY SKIN GROUP LIMITED
sophymarine-openregistry-gb-13750754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 259 Guildford Road, Lightwater, Surrey, GU18 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANNE MANTsophymarine-openregistry-h-lucy-anne-mant-2669b5 | ORDINARY | 1 | 100.00% |