UK companies/Tadworth/Page 10
Companies in Tadworth and their shareholdersPage 10 of 15
284 companies registered in Tadworth 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 Tadworth. Between them they record 40 shareholdings and 0 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
284
THE PERFORMANCE PURPOSE GROUP LIMITED
sophymarine-openregistry-gb-10180384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Inveralmond The Glade, Tadworth, KT20 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ROSSsophymarine-openregistry-h-graeme-ross-910ecf | ORDINARY | 2 | |
| JULIA REBHOLZsophymarine-openregistry-h-julia-rebholz-855bb0 | ORDINARY | 0 | |
THOMPSON WINDOWS UK LTD
sophymarine-openregistry-gb-10519536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 West Drive, Tadworth, KT20 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | ORDINARY | 1 | 50.00% |
| SALLY THOMPSONsophymarine-openregistry-h-sally-thompson-11cb8b | ORDINARY | 1 | 50.00% |
FIRE AND SECURITY RISK ASSESSMENTS LIMITED
sophymarine-openregistry-gb-10812664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 High Street, Tadworth, KT20 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD ABBOTTsophymarine-openregistry-h-paul-richard-abbott-d38887 | ORDINARY | 100 | |
| FERDINANDA ABBOTTsophymarine-openregistry-h-ferdinanda-abbott-c6053f | ORDINARY | 0 | |
TUNAFI LTD
sophymarine-openregistry-gb-10885325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- 3 Stable Mews, Frith Park, Tadworth, KT20 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUI FANG LIANGsophymarine-openregistry-h-hui-fang-liang-f36092 | ORDINARY | 95 | |
| HAN HOK LIsophymarine-openregistry-h-han-hok-li-dc61e5 | ORDINARY | 5 | |
SILVER FERN CONTRACTORS LTD
sophymarine-openregistry-gb-11076383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Tealby Close, Tadworth, Surrey, KT20 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES COUSINSsophymarine-openregistry-h-mark-james-cousins-21ba9d | ORDINARY | 100 | 100.00% |
| JANE COUSINSsophymarine-openregistry-h-jane-cousins-99042e | ORDINARY | 0 | 0.00% |
ZING PROPERTY LTD
sophymarine-openregistry-gb-11137704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Wood Reeves Cottage Brighton Road, Tadworth, KT20 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS LINEHANsophymarine-openregistry-h-francis-linehan-faa61c | ORDINARY | 1 | |
| MAX GRAYSTONE-LEEsophymarine-openregistry-h-max-graystone-lee-02eea3 | ORDINARY | 1 | |
C&K LIMITED
sophymarine-openregistry-gb-11338752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 Walton Street, Tadworth, KT20 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | ORDINARY SHARES A | 51 | 51.00% |
| KARISHMA PATELsophymarine-openregistry-h-karishma-patel-95f912 | ORDINARY SHARES A | 49 | 49.00% |
AMP DESIGN & ENGINEERING LIMITED
sophymarine-openregistry-gb-11450454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 83 Ashurst Road, Tadworth, Surrey, KT20 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIB PARACHAsophymarine-openregistry-h-aqib-paracha-153b6e | ORDINARY | 90 | |
| FAIQA ATEEBsophymarine-openregistry-h-faiqa-ateeb-05f6e3 | ORDINARY | 10 | |
ARASH LTD
sophymarine-openregistry-gb-11514789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Aanda Accounting Services 2 Acorn Grove, Kingswood, Tadworth, Surrey, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUDABEH SHABABIsophymarine-openregistry-h-soudabeh-shababi-3d9643 | ORDINARY | 100 | 100.00% |
| ARASH SHABABIsophymarine-openregistry-h-arash-shababi-e3c032 | ORDINARY | 0 | 0.00% |
HIGH STANDARD ROPE ACCESS LTD
sophymarine-openregistry-gb-11533845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
46690 — Wholesale of other machinery and equipment - Registered office
- 42 Beatrice Square, Tadworth, KT20 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL PEHLIVANOVsophymarine-openregistry-h-angel-pehlivanov-6c02c2 | ORDINARY | 1 | 50.00% |
| MARIA RANGELOVAsophymarine-openregistry-h-maria-rangelova-999457 | ORDINARY | 1 | 50.00% |
SPOTLESS GROUP SERVICES LTD
sophymarine-openregistry-gb-11580829
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 61 Gf , East Unit, Walton Street, Regency House, Tadworth, KT20 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS FILIPE ANTUNES DA COSTAsophymarine-openregistry-h-luis-filipe-antunes-da-costa-b89d1e | ORDINARY | 100 | |
| LEWIS GEORGE BLOWSsophymarine-openregistry-h-lewis-george-blows-a5e450 | ORDINARY | 0 | |
HAYDAN PROPERTIES LTD
sophymarine-openregistry-gb-11597236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3 Furze Hall, Furze Hill, Kingswood, Surrey Furze Hill, Tadworth, KT20 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WALTERSsophymarine-openregistry-h-daniel-walters-fef81f | ORDINARY | 1 | |
| HAYLEY WALTERSsophymarine-openregistry-h-hayley-walters-75bd07 | ORDINARY | 1 | |
CAPITAL CONSTRUCTION PROJECTS LTD
sophymarine-openregistry-gb-11616401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Prossers, Tadworth, KT20 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENA NIKOLOVAsophymarine-openregistry-h-gena-nikolova-f185c3 | ORDINARY | 1 | 50.00% |
| NIKOLAY MARINOV NIKOLOVsophymarine-openregistry-h-nikolay-marinov-nikolov-46791c | ORDINARY | 1 | 50.00% |
WDC AMATEUR LEAGUE LTD
sophymarine-openregistry-gb-11817050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Hathaway Waterhouse Lane, Tadworth, Surrey, KT20 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JOANNE STOPFORDsophymarine-openregistry-h-barbara-joanne-stopford-dc802b | ORDINARY | 500 | 50.00% |
| SAMUEL FRANCIS JOHN STOPFORDsophymarine-openregistry-h-samuel-francis-john-stopford-45f757 | ORDINARY | 500 | 50.00% |
WORLD SOLO + SYNCRONIZED DANCE ORGANISATION LTD
sophymarine-openregistry-gb-11829656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Hathaway Waterhouse Lane, Tadworth, Surrey, KT20 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JOANNE STOPFORDsophymarine-openregistry-h-barbara-joanne-stopford-dc802b | ORDINARY | 500 | 50.00% |
| SAMUEL FRANCIS JOHN STOPFORDsophymarine-openregistry-h-samuel-francis-john-stopford-45f757 | ORDINARY | 500 | 50.00% |
VHC MEDICAL LIMITED
sophymarine-openregistry-gb-11875834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 9 Willowbank Gardens, Tadworth, KT20 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVEK CHHAYAsophymarine-openregistry-h-vivek-chhaya-2c51e0 | ORDINARY | 75 | 76.53% |
| PRERANA CHHAYAsophymarine-openregistry-h-prerana-chhaya-f76caa | ORDINARY | 25 | 25.51% |
EWELL PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12054266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat B14, Tadworth, Surrey, KT20 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADAN RAMAZANIsophymarine-openregistry-h-ladan-ramazani-126bbf | ORDINARY | 80 | 80.00% |
| RAHIM RAMAZANIsophymarine-openregistry-h-rahim-ramazani-4bf216 | ORDINARY | 20 | 20.00% |
HOLT AND TURNER LTD
sophymarine-openregistry-gb-12067971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Walton Dental Practice 1 Sandlands Road, Tadworth, KT20 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANINE TURNERsophymarine-openregistry-h-catherine-janine-turner-f2d5b0 | ORDINARY | 100 | |
| JOSEPH ALEXANDER GLASTONBURY HOLTsophymarine-openregistry-h-joseph-alexander-glastonbury-holt-c5ea66 | ORDINARY | 0 | |
CD SMILE STUDIOS LIMITED
sophymarine-openregistry-gb-12102028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Oakley Brighton Road, Tadworth, Surrey, KT20 6XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R DEVGON LTDsophymarine-openregistry-gb-14558460 | ORDINARY | 100 | |
| MANOCHEHR SOLTAN MOHAMMADI KHAYATsophymarine-openregistry-h-manochehr-soltan-mohammadi-khayat-92b4f8 | ORDINARY | 0 | |
COUSINS & CO PROPERTIES LIMITED
sophymarine-openregistry-gb-12175230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heathdene, Tadworth, Surrey, KT20 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HARTsophymarine-openregistry-h-stephen-hart-4ef488 | ORDINARY | 5 | |
| THOMAS GRESHAMsophymarine-openregistry-gb-04995209 | ORDINARY | 5 | |