UK companies/Tadworth/Page 11
Companies in Tadworth and their shareholdersPage 11 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 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
284
SIMHADRI CONSULTING LTD
sophymarine-openregistry-gb-12197495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 47 Dover Road, Tadworth, Surrey, KT20 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETHA PAKALAPATIsophymarine-openregistry-h-geetha-pakalapati-90aba1 | ORDINARY | 5 | 50.00% |
| LAKSHMANA PAKALAPATIsophymarine-openregistry-h-lakshmana-pakalapati-42847a | ORDINARY | 5 | 50.00% |
THE POLISH WAY LTD
sophymarine-openregistry-gb-12301200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 30 Duncan Road, Tadworth, KT20 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMOS WASIFsophymarine-openregistry-h-ahmos-wasif-4dce43 | ORDINARY | 1 | |
| ALEKSANDRA KOSTRUBIECsophymarine-openregistry-h-aleksandra-kostrubiec-f506dc | ORDINARY | 1 | |
PAPERWORK ART DESIGN LTD
sophymarine-openregistry-gb-12465042
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- DORMANT
- SIC
- 17120 — Manufacture of paper and paperboard
- Registered office
- 1 Farm View, Tadworth, KT20 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TOMKINSsophymarine-openregistry-h-paul-tomkins-5a3e5d | ORDINARY | 1 | 50.00% |
| SAMANTHA MIDDLETONsophymarine-openregistry-h-samantha-middleton-ddfe1a | ORDINARY | 1 | 50.00% |
J & S L DESIGN LTD
sophymarine-openregistry-gb-12502774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 76 Tattenham Way, Tadworth, KT20 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LENIHANsophymarine-openregistry-h-james-lenihan-9d181d | ORDINARY | 1 | 50.00% |
| SARAH LENIHANsophymarine-openregistry-h-sarah-lenihan-aecffb | ORDINARY | 1 | 50.00% |
MOONLIT EVENTS LIMITED
sophymarine-openregistry-gb-12685845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 17 Tadorne Road, Tadworth, KT20 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BRITTONsophymarine-openregistry-h-luke-britton-958f29 | ORDINARY | 2 | |
| JESS AMY FREIsophymarine-openregistry-h-jess-amy-frei-65a7a5 | ORDINARY | 0 | |
LED-SCAPE LIGHTING LTD
sophymarine-openregistry-gb-13128782
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 34b Buckland Road, Tadworth, KT20 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DAVIESsophymarine-openregistry-h-bradley-davies-a77560 | ORDINARY | 80 | 80.00% |
| JAYDE DAVIESsophymarine-openregistry-h-jayde-davies-51e623 | ORDINARY | 20 | 20.00% |
PARISA TRAINING LTD
sophymarine-openregistry-gb-13153564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Aanda Accounting Services 2 Acorn Grove, Tadworth, Surrey, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASH SHABABIsophymarine-openregistry-h-arash-shababi-e3c032 | ORDINARY | 100 | |
| PARISA SHABABIsophymarine-openregistry-h-parisa-shababi-ef9139 | ORDINARY | 0 | |
RUSKIN ESTATES LTD
sophymarine-openregistry-gb-13164763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Ruskin, Tadworth, KT20 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY CLARKEsophymarine-openregistry-h-wendy-clarke-5f04f1 | ORDINARY | 464,951 | |
| MICHAEL CLARKEsophymarine-openregistry-gb-05007641 | ORDINARY | 0 | |
WAYSPICE LTD
sophymarine-openregistry-gb-13220257
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Brighton Road, Tadworth, KT20 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOQUE SHEKH ASHRAFULsophymarine-openregistry-h-hoque-shekh-ashraful-4075a4 | ORDINARY | 1 | |
| OSMAN MONSHIsophymarine-openregistry-h-osman-monshi-b2371e | ORDINARY | 0 | |
UNIQUE BEGINNINGS CHILDCARE LTD
sophymarine-openregistry-gb-13270205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- The Community Centre Breech Lane, Tadworth, KT20 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE HYETTsophymarine-openregistry-h-danielle-hyett-8208c9 | ORDINARY | 100 | |
| EDWARD CUMBERLANDsophymarine-openregistry-h-edward-cumberland-7777d4 | ORDINARY | 100 | |
A B CEILINGS (SURREY) LIMITED
sophymarine-openregistry-gb-13407082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Fir Trees Beech Drive, Tadworth, KT20 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BENSONsophymarine-openregistry-h-anthony-benson-b5841b | ORDINARY | 70 | |
| ELAINE BENSONsophymarine-openregistry-h-elaine-benson-e36e49 | ORDINARY | 30 | |
NEXT LEVEL FITNESS CENTRE LTD
sophymarine-openregistry-gb-13463170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 18 The Parade Brighton Road, Tadworth, KT20 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL FORDsophymarine-openregistry-h-darryl-ford-aee150 | ORDINARY | 2 | |
| GRANT FULLICKsophymarine-openregistry-h-grant-fullick-1fb0c7 | ORDINARY | 0 | |
HURLEY BIRDS NURSERY LTD
sophymarine-openregistry-gb-13738407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 9 Chipstead Lane, Tadworth, KT20 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HURLEYsophymarine-openregistry-h-ian-hurley-f0b722 | ORDINARY | 1 | 50.00% |
| LOUISE MARIE HURLEYsophymarine-openregistry-h-louise-marie-hurley-65fa29 | ORDINARY | 1 | 50.00% |
SC&D2D LTD
sophymarine-openregistry-gb-13797387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 52 Preston Lane, Tadworth, KT20 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL EVGENIEV ANGELOVsophymarine-openregistry-h-angel-evgeniev-angelov-b04758 | ORDINARY | 100 | |
| YANNA STOYANOVA ANGELOVAsophymarine-openregistry-h-yanna-stoyanova-angelova-e5b5fd | ORDINARY | 0 | |
TRUTINA CONSULTANTS LTD
sophymarine-openregistry-gb-13895049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Stable Mews Frith Park Sturts Lane, Tadworth, KT20 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HEALYsophymarine-openregistry-h-daniel-healy-0f1639 | ORDINARY | 51 | |
| KATIE SPURDLEsophymarine-openregistry-h-katie-spurdle-4b064f | ORDINARY | 49 | |
FIVE STAR REVIEW LIMITED
sophymarine-openregistry-gb-13958307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 36 Meadow Walk, Tadworth, Surrey, KT20 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STOUTEsophymarine-openregistry-h-simon-stoute-4ea87b | ORDINARY | 3 | |
| RACHEL STOUTEsophymarine-openregistry-h-rachel-stoute-742b3a | ORDINARY | 0 | |
EDDY SERVICE LIMITED
sophymarine-openregistry-gb-14039829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Aylsham Road, Tadworth, KT20 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOI CHING HUNGsophymarine-openregistry-h-hoi-ching-hung-ef2923 | ORDINARY | 2 | 100.00% |
| WAI HO FONGsophymarine-openregistry-h-wai-ho-fong-9a2505 | ORDINARY | 2 | 100.00% |
AVONBLOOM LTD
sophymarine-openregistry-gb-14135207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
87100 — Residential nursing care facilities - Registered office
- Crofters 103 Ashurst Road Crofters, Tadworth, KT20 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASHWAREE JAGUTPALsophymarine-openregistry-h-yashwaree-jagutpal-e8bee6 | ORDINARY | 51 | 51.00% |
| GOWTAMSINGH JAGUTPALsophymarine-openregistry-h-gowtamsingh-jagutpal-d16101 | ORDINARY | 49 | 49.00% |
BAILLIE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14142309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carnac, Tadworth, KT20 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY GRAHAM GALLAGHERsophymarine-openregistry-h-perry-graham-gallagher-f30b32 | ORDINARY | 100 | 100.00% |
| HOPE GALLAGHERsophymarine-openregistry-h-hope-gallagher-143bf3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMBERWOOD RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-00903449 | Holds shares in | ORDINARY |
FRESH DELI ITALIANO LTD
sophymarine-openregistry-gb-14213235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO PAPAGNIsophymarine-openregistry-h-carlo-papagni-4482b3 | ORDINARY | 100 | |
| SIVADHARSHINI SIVALINGATHASANsophymarine-openregistry-h-sivadharshini-sivalingathasan-3fa310 | ORDINARY | 0 | |