UK companies/Tadworth/Page 13
Companies in Tadworth and their shareholdersPage 13 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 22 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
CRM BY DESIGN LTD
sophymarine-openregistry-gb-08649676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy 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 'A' SHARES OF £1 EACH | 100 | |
| SIMON STOUTEsophymarine-openregistry-h-simon-stoute-4ea87b | ORDINARY 'B' SHARES OF £1 EACH | 100 | |
KIMBERLY-CLARK INTERCONTINENTAL HOLDING LIMITED
sophymarine-openregistry-gb-10106745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- FULL
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
- Registered office
- Walton Oaks, Tadworth, Surrey, KT20 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY-CLARK COMMERCIAL, INC.sophymarine-openregistry-h-kimberly-clark-commercial-inc-e2683b | A ORDINARY | 5,000 | 100.00% |
| KIMBERLY-CLARK COMMERCIAL, INC.sophymarine-openregistry-h-kimberly-clark-commercial-inc-e2683b | B ORDINARY | 1 | 100.00% |
C.J.C.(ELECTRICAL)LIMITED
sophymarine-openregistry-gb-00795082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Pond Side Withybed Corner, Tadworth, KT20 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PORTERsophymarine-openregistry-h-kevin-porter-85bfc5 | ORDINARY | 105 | |
PETERFLAT LIMITED
sophymarine-openregistry-gb-01367510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1978
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Downs View, Tadworth, Surrey, KT20 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A K YATESsophymarine-openregistry-h-a-k-yates-445976 | ORDINARY | 5 | 100.00% |
TOTALENERGIES GAS & POWER SERVICES UK LTD
sophymarine-openregistry-gb-02461545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1990
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Beech Gate Kingswood Fields, Millfield Lane, Tadworth, Surrey, KT20 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTALENERGIES HOLDINGS UK LIMITEDsophymarine-openregistry-gb-01722136 | ORDINARY | 2,000,000 | |
ARROWPARK LIMITED
sophymarine-openregistry-gb-02501138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 High Street, Tadworth, KT20 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ABBOTTsophymarine-openregistry-h-paul-abbott-281663 | ORDINARY | 99 | |
POBJOY INTERNATIONAL SCHOOL OF MINTING TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02688085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32110 — Striking of coins
- Registered office
- Millennia House, Tadworth, Surrey, KT20 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK POBJOY INVESTMENTS LIMITEDsophymarine-openregistry-gb-00961862 | ORDINARY | 2 | 100.00% |
EIGHT ROADS SERVICES (UK) LIMITED
sophymarine-openregistry-gb-03982436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beech Gate Millfield Lane, Tadworth, Surrey, KT20 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHT ROADS UK OPERATIONS LIMITEDsophymarine-openregistry-gb-12572538 | ORDINARY | 2,700,000 | |
IDEAL FORMS LIMITED
sophymarine-openregistry-gb-04699056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 3 Tower Road, Tadworth, Surrey, KT20 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY FORMS LTDsophymarine-openregistry-gb-02717625 | ORDINARY | 100 | 100.00% |
CLARK FOOTBALL LANGUAGES LIMITED
sophymarine-openregistry-gb-05153091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Rushtead House 66 Woodland Way, Tadworth, Surrey, KT20 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA TERESA CLARKsophymarine-openregistry-h-maria-teresa-clark-cd4dd2 | ORDINARY | 4 | |
NELSON SECURITIES LIMITED
sophymarine-openregistry-gb-05268101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pine House, Tadworth, Surrey, KT20 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELIN INVESTMENTS LIMITEDsophymarine-openregistry-h-melin-investments-limited-9c4364 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13703146 | Holds shares in | ORDINARY |
HANDY CANDY LIMITED
sophymarine-openregistry-gb-05667395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 48 Longfield Crescent, Tadworth, Surrey, KT20 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART TEMPLEsophymarine-openregistry-h-stewart-temple-078324 | ORDINARY | 2 | |
WATERBANK HOUSE LIMITED
sophymarine-openregistry-gb-05682056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Downs View, Tadworth, Surrey, KT20 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KATHARINE YATESsophymarine-openregistry-h-anna-katharine-yates-f4cf14 | ORDINARY | 1,000 | 100.00% |
BANDWAGON PRODUCTIONS LTD
sophymarine-openregistry-gb-07599378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 38 38 Warren Park, Tadworth, Surrey, KT20 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN OLIVER JONESsophymarine-openregistry-h-kevin-oliver-jones-6297de | ORDINARY | 1 | 100.00% |
GOT ENERGY LIMITED
sophymarine-openregistry-gb-08581221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Killara The Glade, Tadworth, Surrey, KT20 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATENERGIES LIMITEDsophymarine-openregistry-gb-14706472 | ORDINARY | 1,000 | |
KUBER CONSULTANCY LIMITED
sophymarine-openregistry-gb-08969522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE SCHULZsophymarine-openregistry-h-yvonne-schulz-b2bf71 | ORDINARY | 1 | |
MERLAND RISE CHURCH TRADING LIMITED
sophymarine-openregistry-gb-09064511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Merland Rise Church, Tadworth, KT20 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLAND RISE CHURCHsophymarine-openregistry-gb-CE020584 | ORDINARY 1 GBP | 100 | |
ELITE FISH AND KEBAB LTD
sophymarine-openregistry-gb-09184337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 65 Marbles Way, Tadworth, Surrey, KT20 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDIN KARAsophymarine-openregistry-h-aydin-kara-9cfa86 | ORDINARY | 1,000 | 100.00% |
PIT STOP VENTURES LTD
sophymarine-openregistry-gb-09572066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O 2 Acorn Grove, Tadworth, KT20 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANNA GONCHAROVAsophymarine-openregistry-h-janna-goncharova-d5db77 | ORD | 1 | 100.00% |
BALVIN ELECTRONICS LTD
sophymarine-openregistry-gb-10007878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 6 Epsom Downs Metro Centre, Tadworth, KT20 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY DE CROOSsophymarine-openregistry-h-jay-de-croos-5966e4 | ORDINARY | 100,000 | 100.00% |